CA 88, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
80 by profit
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CA 88"
Registration number, date 40003311691, 03.10.1996
VAT number LV40003311691 from 22.10.1996 Europe VAT register
Register, date Commercial Register, 21.05.2004
Legal address Stabules iela 11, Rīga, LV-1004 Check address owners
Fixed capital 2 988 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 32.06 -78.05 53.53
Personal income tax (thousands, €) 4.09 3.97 3.91
Statutory social insurance contributions (thousands, €) 6.61 6.44 6.32
Average employees count 4 4 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.04.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.04.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 50 € 29.88 € 1 494 Latvia 24.11.2023 07.12.2023

Natural person

25 % 25 € 29.88 € 747 Latvia 24.11.2023 07.12.2023

Natural person

25 % 25 € 29.88 € 747 Latvia 24.11.2023 07.12.2023

Apply information changes

ML

"CA 88", SIA

Krasta 40, Rīga LV-1003 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Antenas iela 2 Until 30.03.2001 23 years ago
Rīga, Stabules iela 11 - 1 Until 07.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
scan0002 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
CA88 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadzi JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
CA88 GP 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (96.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
CA88 vad zinojums 2016 JPG

2014

Annual report 01.01.2014 - 31.12.2014 15.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
CA88 vadibas zinojums JPEG

2009

Annual report 13.05.2010  TIF (565.87 KB)

2008

Annual report 14.09.2009  TIF (618.9 KB)

2007

Annual report 05.08.2008  TIF (1.87 MB)

2006

Annual report 31.07.2007  TIF (912.61 KB)

2005

Annual report 24.10.2006  TIF (1.26 MB)

2004

Annual report 29.11.2023  TIF (1.17 MB)

2003

Annual report 29.11.2023  TIF (987.26 KB)

2002

Annual report 29.11.2023  TIF (1015.58 KB)

2001

Annual report 29.11.2023  TIF (1.18 MB)

2000

Annual report 29.11.2023  TIF (929.27 KB)

1999

Annual report 29.11.2023  TIF (871.15 KB)

1998

Annual report 29.11.2023  TIF (687.07 KB)

1997

Annual report 29.11.2023  TIF (659.84 KB)

1996

Annual report 29.11.2023  TIF (667.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.16 KB 07.12.2023 24.11.2023 1

Articles of Association

EDOC 33.75 KB 07.12.2023 10.11.2023 1

Shareholders’ register

EDOC 29.63 KB 07.12.2023 10.11.2023 1

Amendments to the Articles of Association

TIF 14.25 KB 29.11.2023 18.04.2005 1

Articles of Association

TIF 32.88 KB 29.11.2023 18.04.2005 1

Shareholders’ register

TIF 24.48 KB 29.11.2023 18.04.2005 1

Articles of Association

TIF 30.76 KB 29.11.2023 13.04.2004 1

Shareholders’ register

TIF 11.95 KB 29.11.2023 13.04.2004 1

Amendments to the Articles of Association

TIF 29.05 KB 29.11.2023 14.03.2001 1

Articles of Association

TIF 333.76 KB 29.11.2023 01.10.1996 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.72 KB 07.12.2023 07.12.2023 5

Protocols/decisions of a company/organisation

EDOC 29.84 KB 07.12.2023 10.11.2023 1

Decisions / letters / protocols of public notaries

TIF 72.93 KB 29.11.2023 17.04.2008 2

Application

TIF 175.67 KB 29.11.2023 16.04.2008 4

Protocols/decisions of a company/organisation

TIF 27.27 KB 29.11.2023 16.04.2008 2

Receipts on the publication and state fees

TIF 19.22 KB 29.11.2023 14.04.2008 1

Receipts on the publication and state fees

TIF 25 KB 29.11.2023 14.04.2008 1

Decisions / letters / protocols of public notaries

TIF 36.32 KB 29.11.2023 22.04.2005 1

Receipts on the publication and state fees

TIF 35.11 KB 29.11.2023 19.04.2005 1

Receipts on the publication and state fees

TIF 22.08 KB 29.11.2023 19.04.2005 1

Consent of a member of the Board / executive director

TIF 8.41 KB 29.11.2023 15.04.2005 1

Sample report

TIF 29.12 KB 29.11.2023 15.04.2005 2

Decisions / letters / protocols of public notaries

TIF 51.02 KB 29.11.2023 21.05.2004 2

Registration certificates

TIF 64.3 KB 29.11.2023 21.05.2004 1

Application

TIF 162.35 KB 29.11.2023 07.05.2004 5

Protocols/decisions of a company/organisation

TIF 29.28 KB 29.11.2023 13.04.2004 1

Receipts on the publication and state fees

TIF 16.57 KB 29.11.2023 13.04.2004 1

Receipts on the publication and state fees

TIF 20.74 KB 29.11.2023 13.04.2004 1

Sample report

TIF 28.55 KB 29.11.2023 08.04.2004 1

Decisions / letters / protocols of public notaries

TIF 27.82 KB 29.11.2023 30.03.2001 1

Registration certificates

TIF 37.13 KB 29.11.2023 30.03.2001 1

Receipts on the publication and state fees

TIF 17.57 KB 29.11.2023 16.03.2001 1

Power of attorney, act of empowerment

TIF 28.49 KB 29.11.2023 15.03.2001 2

Protocols/decisions of a company/organisation

TIF 18.45 KB 29.11.2023 14.03.2001 1

Submission/Application

TIF 20.26 KB 29.11.2023 14.03.2001 1

Decisions / letters / protocols of public notaries

TIF 40.47 KB 29.11.2023 22.12.2000 1

Power of attorney, act of empowerment

TIF 29.75 KB 29.11.2023 08.12.2000 2

Protocols/decisions of a company/organisation

TIF 24.21 KB 29.11.2023 07.12.2000 1

Protocols/decisions of a company/organisation

TIF 18.58 KB 29.11.2023 07.12.2000 1

Submission/Application

TIF 19.12 KB 29.11.2023 07.12.2000 1

Decisions / letters / protocols of public notaries

TIF 51 KB 29.11.2023 16.11.2000 1

Receipts on the publication and state fees

TIF 14.33 KB 29.11.2023 02.11.2000 1

Power of attorney, act of empowerment

TIF 30.2 KB 29.11.2023 01.11.2000 1

Submission/Application

TIF 20.76 KB 29.11.2023 27.10.2000 1

Protocols/decisions of a company/organisation

TIF 18.32 KB 29.11.2023 25.10.2000 1

Decisions / letters / protocols of public notaries

TIF 14.88 KB 29.11.2023 03.10.1996 1

Registration certificates

TIF 63.79 KB 29.11.2023 03.10.1996 1

Registration certificates

TIF 74.97 KB 29.11.2023 03.10.1996 1

Receipts on the publication and state fees

TIF 25.16 KB 29.11.2023 02.10.1996 2

Receipts on the publication and state fees

TIF 21.85 KB 29.11.2023 02.10.1996 2

Application

TIF 235.53 KB 29.11.2023 01.10.1996 4

Appraisal reports

TIF 17.33 KB 29.11.2023 01.10.1996 1

Power of attorney, act of empowerment

TIF 13.71 KB 29.11.2023 01.10.1996 1

Protocols/decisions of a company/organisation

TIF 10.16 KB 29.11.2023 01.10.1996 1

Sample report

TIF 20.52 KB 29.11.2023 01.10.1996 1

Other documents

TIF 20.09 KB 29.11.2023 30.09.1996 1

Copy of the personal identification document

TIF 83.12 KB 29.11.2023 10.11.1992 1

Copy of the personal identification document

TIF 94.65 KB 29.11.2023 10.11.1992 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

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